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Lucca Limited
03929068
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 New Street Square, London, EC4A 3TW
Incorporated 15/02/2000
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr. Ira Sheldon Rapp
director · Since 01/03/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
Mr Michael Joel Tannenbaum
director · Since 01/03/2001
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 67
Also on 85 other boards
Mr Michael Joel Tannenbaum
secretary · Since 01/03/2001
BRITISH · UNITED KINGDOM · Age 67
Also on 85 other boards
Former
Tjg Secretaries Limited
corporate nominee secretary · Resigned 16/05/2001
Huntsmoor Limited
corporate nominee director · Resigned 16/05/2001
Huntsmoor Nominees Limited
corporate nominee director · Resigned 16/05/2001
Clifford Harrington
director · Resigned 04/04/2008
James Vivian Blackburn
director · Resigned 02/03/2022
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 31/12/2004Registered 19/01/2005
Change History
officer appointed → TANNENBAUM, Michael Joel
2026-08-14officer appointed → RAPP, Ira Sheldon, Mr.
2026-08-14officer appointed → TANNENBAUM, Michael Joel
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 5 New Street Square
2026-08-145 NEW STREET SQUARE
post town → London
2026-08-14LONDON